SAMI BEN KHAMIS BEN SALEH ELSSEID
Overview of SAMI BEN KHAMIS BEN SALEH ELSSEID
| ID | AQD0311 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 7091 |
What alternative names has SAMI BEN KHAMIS BEN SALEH ELSSEID used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SAMI BEN KHAMIS BEN SALEH ELSSEID | Primary name | سامي بن خميس بن صالح الصيد | ||
| Omar El Mouhajer | Alias | Good quality a.k.a | ||
| Saber | Alias | Low quality a.k.a |
Where is SAMI BEN KHAMIS BEN SALEH ELSSEID located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Ibn Al-Haythman Street No 6 Manubah Tunis | Tunisia |
What are the personal details of SAMI BEN KHAMIS BEN SALEH ELSSEID?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Feb 10, 1968 | Menzel Jemil, Bizerte | Tunisia | Tunisia Tunisian. Issue date: 08/12/1994 00319547 | K929139 Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000) | ||
| Feb 10, 1968 | Menzel Jemil, Bizerte | Tunisia | Tunisia Italian Fiscal Code SSDSBN68B10Z352F | K929139 Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0